This company is commonly known as Bannatyne Properties Limited. The company was founded 12 years ago and was given the registration number 07674838. The firm's registered office is in DARLINGTON. You can find them at Power House, Haughton Road, Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BANNATYNE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07674838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Powerhouse, Haughton Road, Darlington, United Kingdom, DL1 1ST | Director | 20 June 2011 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 03 March 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 03 March 2016 | Active |
| Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST | Director | 30 June 2022 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Secretary | 04 March 2015 | Active |
| Powerhouse, Haughton Road, Darlington, United Kingdom, DL1 1ST | Secretary | 20 June 2011 | Active |
| Powerhouse, Haughton Road, Darlington, United Kingdom, DL1 1ST | Director | 20 June 2011 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 16 December 2019 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 January 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 01 January 2012 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 12 December 2019 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 09 September 2015 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 04 March 2015 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 24 December 2012 | Active |
| Mr Duncan Walker Bannatyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Power House, Haughton Road, Darlington, DL1 1ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-30 | Officers | Change person secretary company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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